Time & Place The minutes of the Workshop Meeting of the Pequannock

Township Council, County of Morris, New Jersey, held January 13, 2009, in the Municipal Building.

Present The meeting was called to order at 7:30 P.M. with the following present: Mayor Jorgensen; Councilmen

Engelbart, Kapotes, Skvarca, Vanderhoff; Manager

Hollberg; Attorney Hubner and Township Clerk Sweeney.

Mayor Jorgensen announced that requirements of Public

Law c.231 have been complied with for this meeting

through notice of date, time, place and proposed Agenda being posted in the Municipal Building and mailed to 5 area newspapers, including the Official Township

newspaper.

Resolution

No. 2009-03 Supporting an Application for the 2008 Community

Development Block Grant in the amount of $60,000.00.

Motion by Engelbart, second by Kapotes.

On roll call five members voted yes and the motion

carried.

Communications Letter from Rudy F. Steinthal

Re: Interest in Environmental Commission

Mayor Jorgensen appointed Rudy F. Steinthal as a

member of the Environmental Commission.

Payment of Bills Motion by Engelbart, second by Vanderhoff that the list

of bills dated January 13, 2009, as posted and presented

be paid.

On roll call five members voted yes and the motion

carried.

Close Session Motion by Vanderhoff, second by Kapotes to go into

closed session at 10:06 p.m. to discuss personnel.

Open Session Motion by Vanderhoff, second by Skvarca to go back

into open session at 10:10 p.m.

Adjournment Motion by Vanderhoff, second by Engelbart that the

meeting be closed at 10:11 p.m.

On roll call five members voted yes and the motion

carried.

APPROVED:__________________________________

JOSEPH L. JORGENSEN, Mayor

ATTEST:________________________________________

DOLORES J. SWEENEY, Township Clerk